The Fin Vault
Last scraped 2026-05-19 03:47Z·10,002 records·30 jurisdictions

§ Register entry

TBI MONEY IFN S.A.

RORomania·
Payment Institution

§ Profile

TBI MONEY IFN S.A. is registered in Romania as payment institution.

This profile is sourced from the EBA EUCLID register. Use the LEI and National ID to disambiguate similarly named institutions across jurisdictions.

Authorisation status
2011-04-28
LEI
National ID
15901855
Address of record
BUCUREŞTI
Country code
RO
Slug
tbi-money-ifn-s-a-ro

§ Related entries

Other institutions in Romania

View all institutions in Romania